Bl Realisations 2011 Limited

Company Name	Bl Realisations 2011 Limited
Company Status	Dissolved
Company Number	04767072
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Names	Sandco 794 Limited and Border Laird Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Peter Vassallo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 08 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Secretary Name	Peter Vassallo
Nationality	British
Status	Closed
Appointed	08 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 08 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Director Name	Mr David Alexander Gilthorpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 08 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lady Park Farm Cottage Lady Park Gateshead Tyne & Wear NE11 0HD

Director Name	Mr Graham Edwin Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hamilton Court Northaven Sunderland SR6 0RD

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Cumbrian Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,360,000
Net Worth	£1,607,000
Cash	£46,000
Current Liabilities	£1,341,000

Accounts

Latest Accounts	28 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015	Administrator's progress report to 29 April 2015 (23 pages)
8 June 2015	Notice of move from Administration to Dissolution on 27 May 2015 (23 pages)
3 December 2014	Administrator's progress report to 29 October 2014 (21 pages)
28 May 2014	Administrator's progress report to 29 April 2014 (24 pages)
5 December 2013	Administrator's progress report to 29 October 2013 (18 pages)
14 June 2013	Administrator's progress report to 29 April 2013 (18 pages)
5 June 2013	Notice of extension of period of Administration (1 page)
7 December 2012	Administrator's progress report to 16 November 2012 (19 pages)
3 December 2012	Notice of extension of period of Administration (1 page)
9 July 2012	Notice of deemed approval of proposals (1 page)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
20 June 2012	Termination of appointment of Graham Anderson as a director (1 page)
2 March 2012	Statement of affairs with form 2.14B (16 pages)
14 February 2012	Statement of administrator's proposal (1 page)
13 February 2012	Statement of administrator's proposal (39 pages)
10 February 2012	Statement of administrator's proposal (40 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed border laird LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
4 March 2011	Auditor's resignation (1 page)
3 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (6 pages)
16 August 2010	Full accounts made up to 28 March 2010 (17 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 February 2010	Full accounts made up to 29 March 2009 (17 pages)
4 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 March 2009	Registered office changed on 03/03/2009 from solway industrial estate maryport cumbria CA15 8NF (1 page)
22 January 2009	Return made up to 31/10/08; full list of members (4 pages)
9 January 2009	Full accounts made up to 30 March 2008 (18 pages)
8 December 2008	Accounting reference date shortened from 03/04/2008 to 31/03/2008 (1 page)
25 January 2008	Return made up to 31/10/07; no change of members (7 pages)
23 January 2008	Full accounts made up to 1 April 2007 (17 pages)
23 January 2008	Full accounts made up to 1 April 2007 (17 pages)
4 December 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
4 December 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
28 November 2006	Return made up to 31/10/06; full list of members (7 pages)
13 June 2006	Return made up to 16/05/06; full list of members (7 pages)
15 February 2006	Accounting reference date shortened from 30/06/05 to 03/04/05 (1 page)
15 February 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
15 February 2006	Accounts for a small company made up to 3 April 2005 (7 pages)
12 July 2005	New director appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
18 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 March 2005	Accounts for a small company made up to 27 June 2004 (7 pages)
7 June 2004	Return made up to 16/05/04; full list of members (7 pages)
5 December 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
23 September 2003	Ad 12/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	Particulars of mortgage/charge (9 pages)
17 September 2003	Company name changed sandco 794 LIMITED\certificate issued on 17/09/03 (2 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
16 May 2003	Incorporation (19 pages)

Bl Realisations 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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